a. Approve Minutes of June 13, 2006 Board of Directors Meeting

b. Accept Financial Statements for May & June 2006

c. Biennial Review Of Conflict Of Interest Code

a. San Mateo Medical Center (SMMC) Proposal: Fair Oaks Medical Clinic – Nancy Steiger, CEO, SMMC and Sang-Ick Chang, M.D., Medical Director and COO, SMMC

b. Sequoia Hospital Rebuild Update – Ms. Vaskelis

c. Resolution 06-3 Authorizing Paychex, Inc. To Provide 401(k) Plan Services For Sequoia Healthcare District Employees – Ms. Scott

d. Resolution 06-4 Clarification Of Voting Requirements – Ms. Greenberg

e. Item Requested By Director Hickey:

"Item: Revision of District Policies and Procedures to provide first refusal for the Presidency of the Board to be offered to the elected Director receiving the most votes in the election.

Action: Shall the District Policies and Procedures be revised as follows: 4.1 The District officers shall be President, Vice President, and Secretary/Treasurer. The Presidency shall first be offered to the elected Director receiving the most votes in the regularly scheduled election.”

f. Adjourn To A Closed Session Under Government Code Sections 54957 And 54957.6 For The Following Purposes: PUBLIC EMPLOYEE PERFORMANCE EVALUATION (54957)

Title: Chief Executive Officer Of Sequoia Healthcare District
CONFERENCE WITH LABOR NEGOTIATORS (54957.6)
Agency Designated Representative: Kathleen Kane, Board President
Unrepresented Employee: Chief Executive Officer Of Sequoia Healthcare District

g. Reconvene To Open Session And Report On Any Action Taken In Closed Session – President Kane